UK companies/Harrow/Page 133

Companies in Harrow and their shareholdersPage 133 of 384

7,668 companies registered in Harrow have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Harrow. Between them they record 42 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
42
Related parties
1

SZTROSS LIMITED

sophymarine-openregistry-gb-08377554
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Sudbury Hill, Harrow, Middlesex, HA1 3RX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA ZOISA TROSSsophymarine-openregistry-h-samantha-zoisa-tross-3f7e3dA ORDINARY2100.00%
SAMUEL ALEXANDER TROSSsophymarine-openregistry-h-samuel-alexander-tross-a49e1cB ORDINARY0

E&A VENTURE LTD

sophymarine-openregistry-gb-08402251
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
AJAY KAPOORsophymarine-openregistry-h-ajay-kapoor-593439ORDINARY55100.00%
ESHA KAPOORsophymarine-openregistry-h-esha-kapoor-1e9b1dORDINARY B45100.00%

STRIVE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08479485
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
8 Peterborough Road, Harrow, Middlesex, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WINDERsophymarine-openregistry-h-amanda-winder-55d9c9ORDINARY1
GARY WINDERsophymarine-openregistry-h-gary-winder-08d41dA ORDINARY1

SANTRIYA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08487643
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
26 Lange Road, Harrow, HA2 6FB

Direct shareholders

ShareholderShare classShares held% of class
SANTHAKUMAR RAJASEKARsophymarine-openregistry-h-santhakumar-rajasekar-556134A ORDINARY70100.00%
MOHANAPRIYA SANTHAKUMARsophymarine-openregistry-h-mohanapriya-santhakumar-927b1dB ORDINARY30100.00%

CLOADTEST LTD

sophymarine-openregistry-gb-08529419
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ROOPA JAYARAMUsophymarine-openregistry-h-roopa-jayaramu-2d1a20ORDINARY50100.00%
SANTOSH MARIGOWDAsophymarine-openregistry-h-santosh-marigowda-a45cd1ORDINARY B50100.00%

TEENSY WONDERS LIMITED

sophymarine-openregistry-gb-08541046
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
STOJANKA PJEVICsophymarine-openregistry-h-stojanka-pjevic-86075dORDINARY75100.00%
ILIJA BATINICAsophymarine-openregistry-h-ilija-batinica-9b296cA ORDINARY25100.00%

SNZ CONSULTING LTD

sophymarine-openregistry-gb-08549187
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Amba House,, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
HAJIRA FAHEEM MUNRAWsophymarine-openregistry-h-hajira-faheem-munraw-a63e1fB ORDINARY1
SHARF MUNRAWsophymarine-openregistry-h-sharf-munraw-75a5dfORD1

GEOPHIL LIMITED

sophymarine-openregistry-gb-08553737
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GEORGEsophymarine-openregistry-h-robin-george-f1d775A ORDINARY50100.00%
SWAPNA ROBINsophymarine-openregistry-h-swapna-robin-a49da6B ORDINARY50100.00%

VIVID QA/QC LIMITED

sophymarine-openregistry-gb-08586496
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
102 College Hill Road, Harrow, HA3 7DA

Direct shareholders

ShareholderShare classShares held% of class
EDON MEJZINIsophymarine-openregistry-h-edon-mejzini-b2fd21ORDINARY 1 GBP6
EDON MEJZINIsophymarine-openregistry-h-edon-mejzini-b2fd21ORDINARY B 1 GBP4
MR SAMIR MEJZINIsophymarine-openregistry-h-mr-samir-mejzini-8c8385ORDINARY 1 GBP0

ABCZ CONSULTING LIMITED

sophymarine-openregistry-gb-08642423
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN BRASINGTONsophymarine-openregistry-h-aaron-john-brasington-9d42c6ORDINARY1100.00%
YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226bORDINARY B1100.00%

NIK AMMAR LTD

sophymarine-openregistry-gb-08675849
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAS AMMARsophymarine-openregistry-h-nikolas-ammar-aee9f7ORDINARY100100.00%
AMANDA COOKsophymarine-openregistry-h-amanda-cook-d38d15B ORDINARY1100.00%

AIRTIGHT BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-08728417
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
MRS BHAVNA BABARIYAsophymarine-openregistry-h-mrs-bhavna-babariya-2c6bdcA ORDINARY100
SURESH BABARIYAsophymarine-openregistry-h-suresh-babariya-be5479ORDINARY1

CRESCENT RIVER CONSULTANCY LTD

sophymarine-openregistry-gb-08729554
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANIL KOHLIsophymarine-openregistry-h-anil-kohli-e0a342ORDINARY1100.00%
NANCY MARIE KOHLIsophymarine-openregistry-h-nancy-marie-kohli-3c30e6ORDINARY B1100.00%

DHANVANTARI CLINICAL SERVICES LIMITED

sophymarine-openregistry-gb-08733257
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RUCHIKA AHUJAsophymarine-openregistry-h-ruchika-ahuja-7bbf42ORDINARY B1100.00%
SAURABH AHUJAsophymarine-openregistry-h-saurabh-ahuja-548213ORDINARY1100.00%

13 ONE 10 LIMITED

sophymarine-openregistry-gb-08768983
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
INDERJEET BIDIYALsophymarine-openregistry-h-inderjeet-bidiyal-5b76b8A ORDINARY100
INDERJEET BIDIYALsophymarine-openregistry-h-inderjeet-bidiyal-5b76b8ORDINARY70
PARAMJIT BIDIYALsophymarine-openregistry-h-paramjit-bidiyal-1ba9f9ORDINARY30

CAERULEO CONSULTING LIMITED

sophymarine-openregistry-gb-08785544
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP SINGH BHAMBRAsophymarine-openregistry-h-jagdeep-singh-bhambra-3b6f68ORDINARY £150100.00%
KALVINDER BHAMBRAsophymarine-openregistry-h-kalvinder-bhambra-2f4609A ORDINARY50100.00%

BEARCUB CREATIVE LIMITED

sophymarine-openregistry-gb-08797220
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7fA ORDINARY7100.00%
KIRAN MAY SAREENsophymarine-openregistry-h-kiran-may-sareen-f2621cB ORDINARY3100.00%

IMPERIAL HEALTH AND NUTRITION LIMITED

sophymarine-openregistry-gb-08827398
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JASMEEN KAUR MEHTA JHAJJsophymarine-openregistry-h-jasmeen-kaur-mehta-jhajj-9a2ea6B ORDINARY50100.00%
VIKRAM RAJ SINGH JHAJJsophymarine-openregistry-h-vikram-raj-singh-jhajj-3caef9A ORDINARY50100.00%

DAIMING LIMITED

sophymarine-openregistry-gb-08949371
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHUK MING TANGsophymarine-openregistry-h-chuk-ming-tang-566b95ORDINARY-A1100.00%
YUEN SUM NANCY TANGsophymarine-openregistry-h-yuen-sum-nancy-tang-2e9c27ORDINARY-B1100.00%

Related parties

PartyRelationshipDetail
C M TANG ENTERPRISES LIMITEDsophymarine-openregistry-gb-08065744Holds shares inORDINARY · 100.00%

PRAJUL PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-09028030
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
193 Lynton Road, Harrow, HA2 9NH

Direct shareholders

ShareholderShare classShares held% of class
BINDIYA SHAHsophymarine-openregistry-h-bindiya-shah-71bcc5B ORDINARY100
PRAJUL SHAHsophymarine-openregistry-h-prajul-shah-b480aaORDINARY100